Illegal Activity
none
Blackmail
none
Date
2002-11-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for services rendered in October 2002. It includes a shipment sent to Jeffrey Epstein at Leadership of America Inc. and serves as a final demand for payment.
Metadata
- Subject
- Invoice Summary Nov 01, 2002 FINAL DEMAND
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 4.442.95915
- Date
- 2002-11-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | shipping | SOMMER UDALL HARDWICK AHERN HY | NYSG LLC shipped a package to Sommer Udall Hardwick Ahern Hyatt LLP |
| NYSG LLC | shipping | COLE SCHOTZ MEVEL FORMAN LEONA | NYSG LLC shipped a package to Cole Schotz Mevel Forman Leona |
| NYSG LLC | shipping | DRINKER BIODLE REATH UP | NYSG LLC shipped a package to Drinker Biddle Reath LLP |
| NYSG LLC | shipping | SOMMER UDALL HARDWICK | NYSG LLC shipped a package to Sommer Udall Hardwick Ahern Hyatt LLP |
| NYSO LLC | shipping | LEADERSHIP OF AMERICA INC | NYSO LLC shipped a package to Leadership of America Inc. |
Notable Quotes 2
Your Account Is Past Due. Date of Notice: Jan 06.2003
To prevent further action, please remit your payment immediately.
Financial Information
Amounts:31.9/0.9632.9332.9332.937.470.227.694,900.155.054.900.155.057.470.227.697.230.227.45
Transactions:
- Transportation Charges: 31.9/
- Special Handling Charges: 0.96
- Total Charges: 32.93
Public Knowledge
- Context
- The document shows a FedEx invoice for NYSG LLC, including a shipment to Jeffrey Epstein at Leadership of America Inc. This could be of interest to media due to the investigation into Epstein's activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 7
FedEM TO IDNYSG LLCFedExSOMMER UDALL HARDWICK AHERN HYCOLE SCHOTZ MEVEL FORMAN LEONADRINKER BIODLE REATH UPLEADERSHIP OF AMERICA INC
Locations 5
NEW YORK NYSANTA FE NSAHACKENSACKPHILADELPHIA PALITTLE ROCK AR
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To provide a final demand invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document shows shipping activity associated with NYSG LLC, including a shipment to Jeffrey Epstein at Leadership of America Inc.
File Info
- File Name
- EFTA01313750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.325784
- DOJ Source
- View on DOJ